Company NameMacmillan Insurance Services Limited
Company StatusDissolved
Company Number04941624
CategoryPrivate Limited Company
Incorporation Date23 October 2003(20 years, 6 months ago)
Dissolution Date5 April 2005 (19 years ago)

Directors

Director NameDick Ladwa
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2003(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressTop Floor Flat
6 Western Avenue East Acton
London
W3 7UD
Director NameKate Catherine Ladwa
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2003(same day as company formation)
RoleEstate Agent
Correspondence Address25 Beechwood Grove
Action
London
W3 7HX
Secretary NameKate Catherine Ladwa
NationalityBritish
StatusClosed
Appointed23 October 2003(same day as company formation)
RoleEstate Agent
Correspondence Address25 Beechwood Grove
Action
London
W3 7HX
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed23 October 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed23 October 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressLanmor House
370-386 High Road
Wembley
Middlesex
HA9 6AX
RegionLondon
ConstituencyBrent North
CountyGreater London
WardWembley Central
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

5 April 2005Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2004First Gazette notice for voluntary strike-off (1 page)
9 November 2004Application for striking-off (1 page)
15 December 2003Registered office changed on 15/12/03 from: 207 old oak road east acton london W3 7HH (1 page)
15 December 2003Accounting reference date shortened from 31/10/04 to 30/06/04 (1 page)
12 November 2003Secretary resigned (2 pages)
12 November 2003Director resigned (2 pages)
12 November 2003New director appointed (2 pages)
12 November 2003New secretary appointed;new director appointed (2 pages)